.
NEW MEXICO BOARD OF VETERINARY MEDICINE
REGULAR MEETING
Regulation and Licensing Department
5200 Oakland Ave.
Albuquerque, New Mexico 87113
PROPOSED AGENDA
January 7, 2011
1.
9:00 a.m.
CALL TO ORDER
Roll Call
2.
9:05 a.m.
ACCEPTANCE OF AGENDA
3.
9:10 a.m.
OPENING STATEMENT BY CHAIR
4.
9:15 a.m.
APPROVAL OF November 4, 2010 MINUTES TAB 1
5.
9:20 a.m.
NEW BOARD MEMBER ORIENTATION
Board Protocol
Board Purview
Open Meetings Act
Uniform Licensing Act
Board Disciplinary Process
Pre-NCA
NCA
6.
9:35 a.m.
INVESTIGATOR REPORT
TAB 2
Dr. Frankee Eliot & Complaint Review Committee
#10-19 (action)
#10-20 (action)
#10-21 (action)
#10-22 (action)
7.
10:10 a.m.
Jerry Brock, General Public
Complaint Process
NEW MEXICO BOARD OF VETERINARY MEDICINE
8.
10:25 a.m.
EXECUTIVE SESSION
Discussion of limited personnel matters pursuant
to the Open Meetings Act NMSA 1978, Chapter
10-15-H(2).
9.
11:10 a.m.
INSPECTOR REPORT
Dr. Donna Jameson
TAB 3
10. 11:25 a.m.
New Mexico Veterinary Medical Association
Tamara Spooner, Executive Director
11. 11:40 a.m.
Brown Mackie College Veterinary Technician Program
Jill Ring, DVM
12. 11:55 a.m.
CNM Veterinary Technician Program
Bonnie Snyder, DVM
13. 12: 10 p.m.
LUNCH RECESS
14. 1:10 p.m.
New Mexico Registered Veterinary Technician Assn.
Kim Morans, President
15.
1:25 p.m.
New Mexico Livestock Board
Dave E. Fly, DVM, State Veterinarian
16.
1:40 p.m.
CE PROVIDER APPROVAL
TAB 4
Meddleton Equine Veterinary Education
Symposium, January 10, 2011, 3.0 CE hrs.,
Submitted by Mark T. Meddleton, DVM
New Technology in Polyvalent Leptospirosis
Vaccination, September 21, 2011, 1.0 CE hr.,
Submitted by Shellie Dutton, Merial Limited
17.
1:55 p.m.
18. 2:10 p.m.
EXECUTIVE DIRECTOR’S REPORT
Financial and licensing reports
Attorney response to Cease and Desist letter
PROPOSED CHANGES TO RULES
AND REGULATIONS
Letter from Fran Brock
Page 2 of 3
TAB 5
TAB 6
NEW MEXICO BOARD OF VETERINARY MEDICINE
19. 2:55 p.m.
NEW & MISCELLANEOUS BUSINESS
Proposed Budget for Sheltering Services Board TAB 7
20. 3:00 p.m.
ADJOURN
- - NEXT REGULAR MEETING OF THE NMBVM - - April 8, 2011 - -
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